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Delaware Offshore Company Incorporated Criminal Screen Massive UK Accountancy Fraud Scandal

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Video Details

Duration: 2 minutes and 47 seconds
Country: United Kingdom
Language: English
Producer: Carroll Maryland Trust
Director: Carroll Foundation Maryland Trust
Views: 35
Posted by: carrolltrust on Apr 18, 2012

Scotland Yard prosecution files contain specimen exhibits of the fraudulent State of Delaware registered Carroll Global Corporations which are understood to be linked to forged and falsified HSBC International Bahamas Gibraltar offshore numbered bank accounts and Coutts & Co dummy banking arrangements which effectively impulsed this massive tax fraud heist operation which stretches the globe. The UK Companies House "registered" Carroll Holdings Corporation Ltd forms an integral part of the investigation as this structure was utilised within a multiple “name switch operation” to provide a screen off for the embezzlement of millions of dollars of the Carroll Foundation’s liquid funds.

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